DUKAL IBIZA SL

Hoja IB2112· NIF B07074370

Struck off · 03/04/2019Illes Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DUKAL IBIZA SL

NIF
Hoja registral
IRUS1000183762256
Legal formSociedad Limitada (SL)
Register referenceTomo 43 · Folio 143 · Hoja IB2112
StatusLiquidada

Activity

DUKAL IBIZA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 26 May 2011 to 3 April 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/04/2019· Registered 27/03/2019· I/A 6
  2. RevocacionesPublished 03/04/2019· Registered 27/03/2019· I/A 6
  3. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 6
  4. DisoluciónPublished 03/04/2019· Registered 27/03/2019· I/A 6
  5. ExtinciónPublished 03/04/2019· Registered 27/03/2019· I/A 6
  6. NombramientosPublished 23/08/2012· Registered 14/08/2012· I/A 5
  7. Modificaciones estatutariasPublished 23/08/2012· Registered 14/08/2012· I/A 4
  8. Modificaciones estatutariasPublished 26/05/2011· Registered 17/05/2011· I/A 3

Changes

  1. 03/04/2019Disolución
  2. 03/04/2019Extinción
  3. 23/08/2012Modificaciones estatutarias
  4. 26/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2019#5337839
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DUKAL IBIZA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DUEÑAS MIRANDA ENRIQUE. Liquidador: DUEÑAS MIRANDA ENRIQUE. Revocaciones. Apoderado: DUEÑAS MIRANDA ENRIQUE;GUIXOT GARCIA PATRICIA. Nombramientos. Liquidador: DUEÑAS MIRANDA ENRIQUE. Disoluc…
  2. 23/08/2012#1869498
    Nombramientos
    DUKAL IBIZA SL(R.M. EIVISSA). Nombramientos. Apoderado: GUIXOT GARCIA PATRICIA. Datos registrales. T 43, L 43, F 143, S 8, H IB 2112, I/A 5 (14.08.12).
  3. 23/08/2012#1869497
    Modificaciones estatutarias
    DUKAL IBIZA SL(R.M. EIVISSA). Modificaciones estatutarias. 20. Retribución. El cargo de Adminsitrador será GRATUITO. Datos registrales. T 43, L 43, F 143, S 8, H IB 2112, I/A 4 (14.08.12).
  4. 26/05/2011#1228438
    Modificaciones estatutarias
    DUKAL IBIZA SL(R.M. EIVISSA). Modificaciones estatutarias. 20, referente a la retribución del cargo, modificado, ahorael cargo de adminsitrador es retribuido. . Datos registrales. T 43, L 43, F 142, S 8, H IB 2112, I/A 3 (17.05.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, ILLES BALEARS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector